With respect to structures and mechanisms in Peru to identify and investigate financial networks linked to terrorism, we should mention the Superintendence of Banking and Insurance, hereinafter referred to as SBI, and the Financial Intelligence Unit, known as FIU, which are operational.
Respecto a las estructuras y mecanismos existentes en el Perú para identificar e investigar las redes financieras vinculadas al terrorismo debemos mencionar a la Superintendencia de Banca y Seguros, en adelante SBS, y a la Unidad de Inteligencia Financiera, en adelante UIF, en estado de implementación operativa.